Martinezs worried glance at Sullivan betrayed his fear. With all this responsibility weighing on Sullivans shoulders, he arrived at counsels table for pre-trial motions. The video was recorded in June of last year, when, Ms. Santillan said, she felt scorned because her husband had been unfaithful and after she had obtained a restraining order against him for what she claimed was physical abuse. Except for David Martinez. SANTA ANA, Calif. After federal prosecutors won a landmark racketeering conviction against the Mongols motorcycle club, in an attempt to put an end to the outlaw groups long record of murder, attempted murder and drug dealing, the Mongols countered with an unusual claim: Their leader, they said, had been secretly helping the government in its efforts to bring down the organization. But when he met with David, it was like he was meeting with a different man. "How do you regulate that?" Then he saw the barrel of a gun. But it all felt inconsequential compared to the content on the tapes. And the festivities of Christmas. To them, this whole trial was founded on a fabrication by the police. A federal appeals court is separately considering an appeal of the conviction. Continuances and motions pushed the trial further into the distance. Their screams echoed off of concrete walls and they threw their feces at the guards. Several years after a jury deemed the Mongols a criminal organization, the club's attorneys have in recent months alleged that former Mongols president David Santillan was a government "rat . Lifting Martinezs motorcycle jacket from a cardboard evidence box, Kozlowski testified regarding every patch on the leather garment. Hands restrained in cold metal cuffs, he fought the overwhelming panic bred by helplessness in the face of crisis. We use a combination of modeling, theory, and numerical simulations to study the dynamics and properties of flows involving a microstructure (such as particles . Supporters and relatives gathered for BBQs in the park and Martinez niece, Pricilla, took to social media to expose what she considered to be the LAPDs self-serving lies. And if they waited, maybe David wouldnt have felt the need to defend his family with his shotgun. Annie Santillan is 53 years old and was born on 02/12/1969. The recordings also proved that David didnt brag about his actions to the other Mongols at Montebello or during the Perkins Operation. Mongol's international President Dave "Lil Dave" Santillan said his club did not come to New Jersey to stir up trouble. Join Facebook to connect with Annie Yumiko Santillan and others you may know. Martinez got quiet. If the chaos of the scene really was the perfect storm then Jim Moss testimony was evidence of the thunder and the lightning. Pacing before the jury, Sullivan explained that the evening of October 28, 2014 was a perfect storm in which a series of unexpected circumstances came together and resulted in tragedy. Theres a new twist in a federal case already marked by murder and mayhem. He told the undercover officers that he assumed it was the Mongols when he heard the banging. He believed in his case and his client but the question remained how could he convince a jury to not convict a man who shot a cop? Unsure if the jury would ever hear the recordings Sullivan knew the strength of the defense would rely on a single witness: his client, David Martinez. Annie Yumiko Santillan Should you have any questions regarding Bail please contact me at +1 (626) 898-1447 or email at anniesantillan@yahoo.com. Maybe thats why the Martinez family overlooked Edward Esquedas spotty legal history. His eyes flashing with something that looked like nerves. All rights reserved. His Respect Few Fear None patch meant that he assaulted a rival gang member. Not point . His confidence grew as Officer Jaime Martinez took the stand. Outside, SWAT paramedic Jim Moss tended to Shaun Diamond. In the prosecutions opening Deputy District Attorney Michael Blake portrayed David as a violent gang member who saw his opportunity and took his shot. Sullivan followed Blakes blunt assessment with a more nuanced version of events. The current president of the Mongols Motorcycle Club is David Santillan, a man who claims that the organization has changed its code of conduct to exclude drug abusers and criminals. He explained: We wanted them to know we were there monitoring.. This case was filed in Los Angeles County Superior Courts, Pasadena Courthouse located in Los Angeles, California. As the Mongols continued to talk, Martinez overheard a familiar voice echoing through the air vent. First, all SWAT members serving the search warrant the evening of the incident were carrying rifles loaded with beanbag shot. It had taken weeks for the prosecutors to paint David Martinez as a hardened gang member but now the portrait was vivid. Santillan Annie Yumiko , filed a (n) Divorce,Separation - Family case against Santillan David , in the jurisdiction of Los Angeles County. Now it was up to Sullivan to make a final plea to the jury that could save his client from life in prison. Garden clicked his pen with satisfaction as Noyola noted that Martinez mentioned being concerned about informants in the transit vehicle. This was a massive win for David Martinez, but Sullivan knew it meant something more. She recalled that Martinez told her that he was struggling with meth addiction three weeks prior to the incident. He told them about how his respect for David Martinez had grown over the course of the trial. Sullivan fumed at the counsels table, flipping through stacks of papers and wrinkling his usually pristine suit-jacket. Past the crisp leaves of autumn. Judge M. L. Villar, at the preliminary hearing, added a special gang allegation to the capital murder charges after the prosecution connected him to a Mongols chapter in Montebello, California. In the Deputy District Attorneys presentation, this wasnt just a case of a police officer being killed in the line of duty; this was an assassination committed as part of a gangs war on law enforcement. On todays podcast we present, in its entirety, Mongol, our exclusive new Crime Story series written and read by Molly Miller that tells the story of the tragic killing of a police officer and the complex search for truth and justice in the aftermath of his death. In 2011 he was suspended by the State Bar for 90 days after misusing a client trust account for over $85,000 in personal and business expenses. It had all happened in seven seconds. But experts like Leo Noyola stand by the procedures, claiming they are highly effective. His lips tightened as he observed the damage: Diamond had sustained a shot in the back of the head that severed his spinal cord, carotid artery, and jaw. He feared they were angry because he was distancing himself from the club. At the core of the case was a video of a conversation between Mr. Santillan and his wife that she had passed on to members of the biker club last year, accompanied by a text message in which she told them that her husband had been a confidential government informant. This tragedy fit the silent film that plays on the wall of the American subconscious. The brutal injury killed him a few hours later. They believed Arutro had been shot by an officer and that David wasnt even in the living room when it happened. He felt abandoned, waiting in Mens Central Jail as time ticked forward. Santillans wife, Annie Santillan, told ABC7 that she recorded their conversation because the couple had become estranged due to his infidelity. Three were adamant of his guilt while nine clung to the belief that he was innocent. Martinez grabbed the shotgun that he kept by the side of his bed and ran to the living room where his parents and sister slept. Still, Sullivan knew that in order to convince the jurors he had to give them something as close to that fictional record as possible. Because I needed evidence to show the military that they had someone having an affair with a married man.. But there was one piece of the puzzle that Sullivan didnt have: a record of Davids mindset in the seconds before he pulled the trigger. He was just the scapegoat taking the blame for the police firing on their own. (Photo by Bill Alkofer, Contributing . Although the police told David that he shot officer Diamond, David was starting to have his doubts. Noyolas plan commenced the following day around noon. David Santillan Archived Record West Covina, CA Previous President for Mongols Nation Motorcycle Club, Inc. Overview 1 Companies Connections 1 Locations Contribute Follow David Santillan Overview David Santillan has been associated with one company, according to public records. Businesses in downtown Pomona closed shop to pay respect to Shaun Diamond and blue ribbons were tied to every tree and lamppost in his honor. Representatives from several local law enforcement departments also said they had no such records. Maybe the shot he fired didnt hit anyone. **** IMPORTANT**** Check out the totally redesigned app!! The Mongols Motorcycle Club was convicted in late 2018 of racketeering and conspiracy. Bearded and brawny, Kozlowski was a former ATF agent who infiltrated the Mongols from 2005- 2008, during which time he went by the moniker of Dirty Dan. He described the Mongols illegal activities in great detail as well as their hatred of law enforcement. They shot me!. The operation was considered high-risk due to the Mongols association with a wide range of criminal activities including the use of illegal firearms, meth trafficking, robbery, assault, and murder. Their evidence contained several details that fundamentally shaped his understanding of the case. Do inmates sometimes lie because they know theyre being recorded? he asked. The rest of the SWAT team searched the home. She later recanted the assertion. Jack Garden delivered a strong soliloquy infused with the long history of the Mongols hostility towards law enforcement. Desperate for more incriminating statements, Lugo interrogated David Martinez, but his story didnt change. Medics swarmed the porch. But Martinez didnt want a self defense case. As it stands, The Suit, Doc and Little Rubes have been permanently 86'd from the Mongols by president David "Lil Dave" Santillan, who says they are " out bad ". When Brady Sullivan and his second chair, Barbara Martin, arrived for opening statements, they were met with a sea of law enforcement in the gallery. Mongols MC Chief Little Dave Santillan Was Not A Snitch 5 months ago Scott Burnstein You are unauthorized to view this page. On the contrary, he expressed concern for the officer who was shot and remorse for the tragedy that had occured. She informed him that his father was doing well after having surgery to repair the bullet wound on his arm. Sullivan forged ahead in his defense of David Martinez. When Martinez took the stand, it was Deputy District Attorney Michael Blake who rose from his chair. The court was packed with police officers who got there early to place reserved signs on the gallery benches for Diamonds family. It was in the context of these parallel federal and local investigations that seven search warrants were served to suspected gang members residences on October 28, 2014 as part of a multi-agency operation to crack down on illicit club activities. The #1 Biker News Website Since 2011-Covering up to minute biker news including Outlaw Motorcycle Clubs & Biker News Worldwide. Esqueda told the family that the whole situation was a police cover-up and he was certain that they would win in court. The California motorcycle group had claimed that its former president, David Santillan, was a government informant. Corporal Richard Aguiar and Officer Diamond breached the outer metal security door of the home with a push-pull device called a ripram. Diamond turned to discard the device as someone inside the home opened the inner, wooden door. The original case attracted widespread attention because of the federal governments unusual attempt to force the Mongols to forfeit their rights to the clubs trademarked logo a drawing of a brawny Genghis Khan-like figure riding a chopper while brandishing a sword and thus relinquish a big source of the organizations mystique. He also denied that he ever helped Mr. Santillan win lenient treatment in his brushes with the law, which included a crash in his Mercedes five years ago while driving impaired. But Sullivan asserted that amidst that storm his client had acted in self defense: he shot to protect his family. Finally, a partial verdict was reached: the jury found David Martinez not guilty of first-degree murder. Moss tried to alert the other officers that someone was coming but his voice was drowned out by the banging and the shouting and barking of Martinezs dogs. But in court on Monday, Annie testified that her husband has never been a confidential informant, rather she was just trying to destroy him by sending the text message to the Mongols. Annie Yumiko Santillan is on Facebook. The #1 Biker News Website Since 2011-Covering up to minute biker news including Outlaw Motorcycle Clubs & Biker News Worldwide. The lawyer appeared to be a Godsend. Tensions sparked when Brady Sullivan presented Martinez with the evidence that he had shot Shaun Diamond. DAVID SANTILLAN Agent Address 216 SOUTH CITRUS ST STE 152, WEST COVINA, CA, 91791 Directors / Officers. Most importantly, Esqueda agreed with the family that David didnt shoot Shaun Diamond; the officers death was an accident caused by friendly fire. I thought you were the Mongols! Davids sister and his mother shrieked in the living room guttural shouts of piercing terror. A police informant (known as AV) also entered the holding cell dressed as an inmate and attempted to cajole David into bragging about shooting a cop. Before the door closed, David Jr. caught a glimpse of his father as he was dragged outside by SWAT officers into the dark night, illuminated by the flash of red and blue lights. One of the clubs defense lawyers during the original trial, Stephen Stubbs, testified that Mr. Santillan had told him during the trial that he was regularly meeting with Mr. Ciccone as the proceedings were going on, even as he was overseeing the clubs defense team. DAVID SANTILLAN, agent; Registry Page The look in the mans eyes, the way his limbs hung, the pitch of his voice. Judge Rejects Claim That Mongols Biker Club Leader Was a Rat, https://www.nytimes.com/2022/10/07/us/mongols-informant.html. The president of the notorious Mongols motorcycle club promised he'd put his infidelities behind him, get sober. In the video, Santillan mentioned that the lead agent in the RICO case, John Ciccone, had protected him over the years. After two hours Martinez turned to Noyola and said, Im not sayin nothin. Martinez didnt mind it made it easier to help his aging parents. Prosecutors sought to depict David Martinez as the embodiment of the battle between the Mongols Motorcycle Club and the federal government. And repeatedly David stated that he hadnt realized it was the cops at his door. By this time, Sullivan was fuming. He called Officer Noyola to the stand and asked him the purpose of the Perkins Operation. In the wake of the emotional testimony, Sullivan cross-examined Moss with dogged persistence, causing him to concede that the police announcements were made by multiple voices that sometimes overlapped. Three years after the 2018 case, the Mongols lawyers came forward last year with claims that the groups former president, David Santillan, had been surreptitiously cooperating with a special agent from the Bureau of Alcohol, Tobacco, Firearms and Explosives for years and had sabotaged the defense. It is the First Amendment issues associated with the case that are most important, Judge Carter said on Thursday, and whether the government has the right to seize control of a trademarked emblem as a way of eliminating a groups ability to operate and recruit. Insane Throttle Support Club Become a memberNow, Insane Throttle/Motorcycle Madhouse Radio YouTube and AudioDisclaimer, Meet the Insane Throttle Contributing Columnist James Hollywood Macecari, Motorcycle Clubs Riding Clubs and Associations Near Me Index &Listings, Our Policies here at Insane Throttle Publications. Garden proceeded to display twenty-six articles of evidence taken from Sandra and David Martinezs bedroom: plaques, party fliers, vests, belts, and T-shirts. The silence implying his dissent: there was a way to tell. Below the judges bench, bun-headed clerks typed furiously on their computers and in the gallery attorneys communed with anxious family members who wiped tears away with their shirtsleeves. It was a blow to Sullivan, who knew that the tapes could offer the jury a valuable snapshot of his clients emotional and mental state in the hours after the incident. Investigators feared that the Mongols were forcibly recruiting members of newer motorcycle clubs and compelling them to pay dues. Judge Carter conducted an extensive inquiry to unearth any evidence that Mr. Santillan had cooperated with law enforcement and acknowledged his difficulty in explaining away the contents of the video. The stakes of the operation had now dramatically increased. agent. "It's about honor, respect and pride," David Santillan said. Prior to arriving at the house, Diamond and his fellow officers set up traffic cones representing the Martinez home and property lines in the SWAT office parking lot. The community of San Gabriel united behind the Martinez family. They hung on second-degree murder and were unable to break their deadlock to discuss charges of voluntary manslaughter and assault on a police officer. Unable to keep Martinez in the Montebello holding cell, Noyola and Lugo spun together a Perkins operation one that would take place during Martinez transit from Montebello to the LA county jail the next day. New features, smoother menu and backgrounds- PLUS!! At 3 am, Martinez finished his reports. This was not the score they were looking for. #mongolsforeverforevermongols #onassignment #biker #bikersofinstagram #portrait #mongols #mc 350w empiremarketingpro Love your post! Closing arguments began the following day. ATF officials view Santillan's public declarations about the club cleaning house as hollow words; they continue to treat the Mongols as a serious threat. Inside the door on the evening of October 28, 2014, thirty-six-year-old termite inspector David Martinez was working on inspection reports in the study. In other words, Ms. Santillan wrote in the text, he is a rat. In the video, played several times during the hearings, Ms. Santillan is talking to her husband on speakerphone when he informs her that Mr. Ciccone will be retiring. Beanbag shot is considered less lethal ammunition its meant to incapacitate the target. It was the summer of 2019, and David Martinez was on trial for the murder of Pomona Police Officer Sean Diamond. Jim Moss told the jury that the scene was chaotic. Morale was high. Of course Jaime never poked his gun into the house. For a rock solid case he needed a confession. Santillan had called his wife in June 2021to beg for forgiveness. I thought you were the Mongols. When Esqueda cross-examined the witnesses he floundered. Deputy DA Jack Garden painted a straightforward picture Martinez was a gang member who saw the officers and took his shot. As Lugo and Noyola plotted their next move, Martinez was having a brief conversation with a lawyer a friend of one of Martinezs sisters who stopped by after hearing the family was in trouble. For four hours David watched the SWAT team ransack his familys home. Sullivan begged the jury to put themselves in Davids shoes, to imagine what they would do if they thought someone was forcing their way into their home in the middle of the night. The evidence and the full force of the state were mounted against him and his lawyer was suspiciously absent, difficult to contact, and abrupt in his correspondence. She added that David's mistress had been harassing her. Our research centers on the study of fundamental fluid mechanics problems involving complex fluids and complex flows, typically on small scales. Eventually, Martinez was moved back to the Mongols cellblock where he continued to reside in fear but could at least sleep in peace for a few hours at night. David Martinez struggled to contain his emotions as he watched his wife raise her right hand to take her oath. Awoken by the deafening discord, ten-year-old David Jr. ran out of his bedroom in his pajamas. David told me that they had been meeting every day at Starbucks before trial until Judge Carter told them not to because a juror saw them together, Mr. Stubbs testified in August. But he concluded that there was insufficient evidence to set aside the convictions, and that the club had made no showing that it was likely to prevail in any retrial. David Martinezs cousins and uncles were forced to wait in the stark court hallway as their loved ones fate hung in the balance. It was his friend, Raul, another alleged member of the Mongols, who had also been the subject of a search warrant that night and was currently being held in a neighboring holding tank. Justice would be served. Jack Garden tossed Jaime Martinez a question. Martinez didnt mean to shoot anyone. In the wake of the preliminary hearing, David Martinez slowly awakened to the state of his feeble defense with Edward Esqueda. When Sandra stepped down, David gave her a small smile as he folded and unfolded scraps of paper on the counsels table. With no explicit confession from Martinez, Lugo called Officer Leo Noyola, the leading expert in Perkins operations. 13.6k Followers, 1,120 Following, 2,525 Posts - See Instagram photos and videos from Annie Yumiko Santillan (@anniesbailbonds) anniesbailbonds. A mile-long police motorcade drove through Pomona, watched by the citizens of the town who held signs showing their support for the Diamond family. 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